Lee & Nee Softwares Exports Ltd — Important, 12-05-2026: Company Update

The company has announced a board meeting to consider and approve the financial results for the quarter and half-year. The board will also discuss a proposal to increase the authorized share capital and issue equity shares or convertible warrants via preferential allotment or private placement. This move aims to secure funding for future growth initiatives. Additionally, the meeting will address seeking shareholder approval for these capital changes at an Extra-ordinary General Meeting and the appointment of a new Chief Financial Officer.